French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 443925391 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9042603 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD César-Yves
DoB: 1957-06-06
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Robichez 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9042604 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD César-Yves
DoB: 1957-06-06
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Léon Robichez 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9042605 443925391 @Company
@Persons
@UBO
@INPI
FOURNET Louis
DoB: 1936-12-07
PoB: 62649 Pas-en-Artois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin Noir 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9042606 443925391 @Company
@Persons
@UBO
@INPI
GONDALLIER DE TUGNY LOSFELD Catherine
DoB: 1953-04-05
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bourg 2160 Oeuilly France yes
@Cadastre
@Geotag
9042607 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD Patrick
DoB: 1944-05-09
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Reine Astrid 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9042608 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD Joseph
DoB: 1943-05-02
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue des Postes 59000 Lille France yes
@Cadastre
@Geotag
9042609 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD MEIGNIE Annie
DoB: 1949-12-31
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Dominique Villars 38000 Grenoble France yes
@Cadastre
@Geotag
9042610 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD DECLERCQ Elisabeth
DoB: 1958-01-08
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue de Roubaix 59420 Mouvaux France yes
@Cadastre
@Geotag
9042611 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD DECLERCK Charlotte
DoB: 1959-09-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Boiserie 59420 Mouvaux France yes
@Cadastre
@Geotag
9042612 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD GONDALLIER DE TUGNY Sabine
DoB: 1953-05-14
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Daniel Langlet 62450 Bapaume France yes
@Cadastre
@Geotag
9042613 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD FOURNET Bernadette
DoB: 1948-01-12
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Chemin Noir 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9042614 443925391 @Company
@Persons
@UBO
@INPI
LOSFELD Marie-France
DoB: 1949-01-23
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 rue de Roubaix 59420 Mouvaux France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.